TennisPlanet GmbHLiquidated

40547 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Registered

7/9/2003

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Wholesale of sports goods and their accessoriesWholesale of sports goods and their accessoriesWZ 46.49.4PrimarySports activities n.e.c.Sports activities n.e.c.WZ 93.19.0Manufacture of sports goodsManufacture of sports goodsWZ 32.30.0

Purpose

An- und Verkauf von von Sportartikeln, insbesondere von Tennisaccessoires und aller damit direkt oder indirekt im Zusammenhang stehender Produkte.

History

Changes published in the official company registry

No events found for this filter

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Matrix Investments B.V.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Matrix Investments B.V.

Netherlands

€26,000

100.00%

Financial Report

Official financial statements and annual reports

Tennis Planet GmbH,

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.10.2010 bis zum 30.09.2011

Bilanz zum 30. September 2011

AKTIVA

		30.09.2011	30.09.2010
		EUR	EUR
A.	Umlaufvermögen
I.	Vorräte	0,00	10.000,00
II.	Forderungen und sonstige Vermögensgegenstände	23.459,90	108.342,95
III.	Kassenbestand, Guthaben bei Kreditinstituten	15.636,78	30.660,17
		39.096,68	139.003,12
B.	Rechnungsabgrenzungsposten	0,00	935,95
C.	Nicht durch Eigenkapital gedeckter Fehlbetrag	1.362.166,58	1.209.466,61
		1.401.263,26	1.359.405,68
PASSIVA
		30.09.2011	30.09.2010
		EUR	EUR
A.	Eigenkapital
I.	Gezeichnetes Kapital	26.000,00	26.000,00
II.	Verlustvortrag	-1.235.466,61	-961.239,39
III.	Jahresfehlbetrag	-152.699,97	-274.227,22
	- davon nicht durch EK gedeckt	1.362.166,58	1.209.466,61
		0,00	0,00
B.	Rückstellungen	10.250,00	1.250,00
C.	Verbindlichkeiten	1.391.013,26	1.358.155,68
		1.401.263,26	1.359.405,68
Haftungsverhältnisse		830.000,00	830.000,00
- davon zu Gunsten verbundener Unternehmen:
EUR 830.000,00 (Vj.: EUR 950.000,00)

Anhang für das Geschäftsjahr 2010/2011

Allgemeine Angaben

Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft im Sinne der §§ 264, 267 II HGB auf.

Der vorliegende Jahresabschluss ist grundsätzlich unter Beibehaltung der für den Vorjahresabschluss angewendeten Gliederungs- und Bewertungsgrundsätzen nach den für kleine Kapitalgesellschaften geltenden Vorschriften des Handelsgesetzbuches aufgestellt.

Bilanzierungs- und Bewertungsmethoden

Forderungen und sonstige Vermögensgegenstände werden zum Nominalwert angesetzt. Den in den Forderungen aus Lieferungen und Leistungen enthaltenen Risiken wird durch Bildung angemessen dotierter Einzel- und Pauschalwertberichtigungen Rechnung getragen.

Flüssige Mittel werden zu Nominalwerten angesetzt.

Die sonstigen Rückstellungen erfassen alle erkennbaren Risiken und ungewisse Verbindlichkeiten und sind mit dem Erfüllungsbetrag bewertet, der nach vernünftiger kaufmännischer Beurteilung notwendig ist.

Verbindlichkeiten werden mit ihrem Erfüllungsbetrag bilanziert.

Erläuterungen zur Bilanz

Die TennisPlanet GmbH ist zum 30. September 2011 mit EUR 1.362.166,58 buchmäßig überschuldet. Zur Vermeidung der rechtlichen Folgen der Überschuldung haben die Matrix Investments B.V. und die TennisPlanet International B.V., jeweils mit Sitz in Eindhoven, Niederlande, in Höhe eines Teilbetrages insoweit dies zur Vermeidung einer Überschuldung erforderlich ist, ihre Forderung den Ansprüchen aller anderen Gläubiger nachgeordnet. Die nachgeordneten Ansprüche sollen ausschließlich aus einem künftigen Bilanzgewinn, einem Liquidationsüberschuss oder einem sonstigen, die anderen Verbindlichkeiten übersteigenden freien Vermögen der Gesellschaft befriedigt werden.

Für den Fall der Insolvenz verzichten die Matrix Investments B.V. und die TennisPlanet International B.V. ausdrücklich auf die nachgeordneten Ansprüche.

Gegenüber der Gesellschafterin bestanden Verbindlichkeiten in Höhe von TEUR 1.138 (Vj.: TEUR 1.095).

Die Verbindlichkeiten gegenüber verbundenen Unternehmen betreffen im Wesentlichen Verbindlichkeiten aus Lieferungen und Leistungen.

Sonstige Angaben

Mutterunternehmen der Gesellschaft ist die Matrix Investments B. V. mit Sitz in Eindhoven, Niederlande.

Einzelvertretungsberechtigter Geschäftsführer war

Herr Gilbert van Rens, Kapellen, Belgien.

Düsseldorf, den 14. Dezember 2011

Gilbert van Rens

- Geschäftsführer -

Sonstiger Berichtsteil

Der Jahresabschluss ist durch Beschluss der Gesellschafterversammlung vom 14.12.2011 festgestellt worden.

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